Search Results for "Organised crime"

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Search Results for "Organised crime"

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High Court

High Court of Judicature at Bombay Acquits Appellant in Kidnapping and Murder Case Due to Insufficient Evidence and Procedural Defects. Conviction under Sections 363, 302, and 201 of Indian Penal Code, 1860, was overturned as prosecution failed to prove guilt beyond reasonable doubt based on unreliable confession and lack of corroborative evidence.

25 Mar 2026

The appeal arose from a judgment and order dated 9th July 2024 by the Special Judge (POCSO), Thane, convicting the appellant under Sections 363, 302, ...

Supreme Court

Supreme Court Acquits Appellant in Murder and Attempted Murder Case Under Sections 302, 307, and 504 of Indian Penal Code, 1860 Due to Inconsistent Evidence and Lack of Reliable Testimony

5 Jan 2026

The Supreme Court heard an appeal against the High Court's judgment affirming the conviction of Anjani Singh for offences under Sections 302, 307, and...

Supreme Court

Supreme Court Sets Aside Bail Granted by Calcutta High Court in Jnaneshwari Express Derailment Case — CBI Investigation Undermined by Premature Release. Reverse Burden of Proof Under Section 436A CrPC Not Applicable Where Investigation Ongoing and Trial Not Commenced.

11 Dec 2025

The Supreme Court heard appeals by the Central Bureau of Investigation (CBI) against the grant of bail to multiple accused persons in connection with ...

Supreme Court

Supreme Court Lays Down Pan-India Guidelines Against Demolition of Properties of Accused Without Due Process. Executive Cannot Use Demolition as Punishment for Crime; Right to Shelter Protected Under Article 21.

1 Oct 2024

This batch of writ petitions under Article 32 of the Constitution of India raised a grievance that residential and commercial properties of persons ac...

Supreme Court

Supreme Court Sets Aside Interim Bail Granted by High Court in MCOCA Case, Condemns Forum Shopping. The Court held that granting bail in a writ petition challenging vires of MCOCA provisions, after withdrawal of a regular bail application, amounts to impermissible forum shopping.

21 Sep 2021

The Supreme Court of India heard an appeal by the State of Maharashtra against an interim order of the Bombay High Court granting bail to the responde...

High Court

Bombay High Court Upholds Conviction of Kidnappers for Ransom and Attempt to Murder in Minor Boy Abduction Case. Appellants convicted under Sections 363, 364A, 307, 120B IPC and Section 4 of the Maharashtra Control of Organised Crime Act, 1999 for kidnapping a minor for ransom and throwing him into a well.

31 Jan 2019

The case involves two appeals filed by Bhagwan Gajanan Phandat and Madhao Ravindra Kapade against their conviction by the Additional Sessions Judge, K...

High Court

Bombay High Court Quashes Detention Order in MCOCA Case for Non-Application of Mind and Lack of Satisfying Material. Preventive Detention under Maharashtra Control of Organised Crime Act, 1999 set aside as the detaining authority failed to consider vital documents and the subjective satisfaction was based on irrelevant material.

9 Oct 2017

The petitioner, Shaikh Hafiz Shaikh Yusuf, was detained under Section 3(1) of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) by an order...

High Court

High Court of Karnataka Dismisses Petitions to Quash FIR in Criminal Conspiracy Case — Petitioners Failed to Show FIR Lacked Prima Facie Case or Was Abuse of Process. The court held that the FIR could not be quashed as the allegations required investigation and the petitioners did not demonstrate that the FIR was frivolous or vexatious under Section 482 of the Code of Criminal Procedure, 1973.

23 Sep 2016

The judgment pertains to two writ petitions filed under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimina...

High Court

Bombay High Court Upholds Validity of Appointment of Special Judge under MCOCA — Remand Orders Not Vitiated. The court held that the appointment of a Special Judge under Section 5 of the Maharashtra Control of Organised Crime Act, 1999, by the State Government in consultation with the High Court is valid and the Judge can exercise powers of remand even if the notification does not explicitly mention remand powers.

6 Jul 2006

The petitioners, accused in various special cases under the Indian Penal Code, Prevention of Corruption Act, and the Maharashtra Control of Organised ...

High Court

Bombay High Court Dismisses Bail Appeal in POTA Case — Confessional Statement of Co-Accused and Recovery of AK-56 Rifle Considered Sufficient for Prima Facie Case. The court held that the confessional statement of a co-accused and recovery of an AK-56 rifle are relevant considerations for denying bail under Section 49 of the Prevention of Terrorism Act, 2002.

19 Dec 2005

The appellant, Aatif Nasir Mulla, was an accused in POTA Special Case No. 2 of 2003 pending before the Special Court, Mumbai, for his alleged involvem...

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